Board Minutes 10/8/18

PROCEEDINGS OF REGULAR MEETING OCTOBER 8, 2018

A regular meeting of the Birnamwood Village Board was held on Monday evening, October 8, 2018 at the Matsche Center.

All members were present.  Also present: Tom Gatz, Vicki Wruck, Ed Resch, Lawrence Hable, Richard Leih, Diane Haas, Dennis Rew & Chris Jensen

President Sprague called the meeting to order at 7:00 p.m.

Minutes were read and approved.

Bills were presented.Burazin/Behm m/s/c to approve bills as presented with the exception of Cason & Assoc. Roll call vote – all yes.

Zilisch will do blacktopping at ballpark in the spring, to be completed by April 30th., approximate cost of $9,800.00.

Sewer lining has been moved back to late November.

Check has been received from school for property on State Rd.

Negotiations continue for cell tower.

Insurance quote has been received with an increase of $500.00. Property values need to be reviewed.

Behm/R. Resch m/s/c to approve picnic license for St. Philomena’s Fall Fest. Roll call vote – all yes.

Receipts for September were reported. ​Ecker/Behm m/s/c to adjourn at 8:15 p.m.

Lauri Klumpyan, clerk/treasurer

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